Agenda - 2013 - Eagle Public Library - 08/12/2013 - Regular
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
12 August 2013, 7:00 p.m.
Community Room
Call to Order
- Approval of Agenda
- Approval of Minutes
- Approval of Bills
- Friends of the Library Report (Friends’ Board Representative)
- Director’s Report
Circulation/Statistics (handout)
RFID update: Remodel circ desk; Selection of computer components
Budget update
Food Bank update
- Library Liaison/City Hall Reports (Councilman Butler)
Guest Speaker – Susan Buxton, City Attorney
- Unfinished Business
Board Bios on Web page
- New Business
Policy review (handout): Section 5A Resident and Non-resident Borrowers, Section XII
Public Forum Bulletin Board Policy, Distribution of free printed materials
Resignations
- Additional Items or Public Comment
- Selection of Next Meeting Date
- Adjournment
Shared/EPL ADMIN/Board Agenda 12-Aug-13 1